The Board of Directors of Solution Engineering Holdings Berhad ("the Company") is pleasedto announce that all the resolutions as set out in the Notice of the Fourteenth Annual General Meeting ("14th AGM") of the Company dated 30 April 2018 were duly approved by the shareholders of the Company by way of poll at the 14th AGM held on 31 May 2018.
The results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results.
Thisannouncement is dated 1 June 2018.